| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 4/4/2023 9:38:27 PM | NE*** | USDT TRC-20 | TGL*** | 1000 | 50.05 | Paid | 7fbe6126c7... |
| 4/2/2023 7:13:45 PM | vo*** | Perfect Money | U21*** | 20 | 1.05 | Paid | 513844785 |
| 4/2/2023 3:09:49 PM | Us*** | USDT TRC-20 | TQr*** | 2000 | 100.05 | Paid | ab15bc2230... |
| 3/31/2023 6:11:11 PM | NE*** | Perfect Money | U12*** | 1500 | 75.05 | Paid | 513043563 |
| 3/30/2023 7:17:57 AM | ng*** | USDT TRC-20 | TRw*** | 1000 | 9.29 | Paid | 6e442f2d70... |
| 3/27/2023 3:57:21 AM | bl*** | Perfect Money | U13*** | 320 | 3.16 | Paid | 512476326 |
| 3/4/2023 11:01:39 AM | bl*** | Perfect Money | U13*** | 250 | 2.57 | Paid | 509127149 |
| 3/4/2023 9:36:57 AM | Al*** | Perfect Money | U83*** | 300 | 2.99 | Paid | 509127146 |
| 2/27/2023 12:41:13 PM | Us*** | USDT TRC-20 | TQr*** | 777 | 7.03 | Paid | 5190f5c284... |
| 2/21/2023 5:30:46 AM | bl*** | Perfect Money | U13*** | 400 | 3.84 | Paid | 507023223 |
| 2/12/2023 4:41:11 AM | bl*** | ePayCore | E00*** | 390 | 3.94 | Paid | 1406524 |
| 2/3/2023 5:08:29 AM | bl*** | Perfect Money | U13*** | 390 | 3.75 | Paid | 504526248 |
| 1/31/2023 10:21:29 AM | Al*** | Perfect Money | U83*** | 300 | 2.99 | Paid | 503564862 |
| 1/30/2023 5:47:06 PM | Us*** | USDT TRC-20 | TQr*** | 777 | 7.03 | Paid | f9d70e50d9... |
| 1/25/2023 4:05:43 AM | bl*** | Perfect Money | U13*** | 370 | 3.58 | Paid | 502800564 |
| 1/23/2023 6:52:55 PM | ki*** | USDT TRC-20 | TUi*** | 136 | 1.60 | Paid | 04f454d9fb... |
| 1/23/2023 3:37:01 PM | Us*** | USDT TRC-20 | TQr*** | 777 | 7.03 | Paid | 0fa3e4fd1d... |
| 1/16/2023 12:34:21 PM | Us*** | USDT TRC-20 | TQr*** | 777 | 7.03 | Paid | c7c6737e57... |
| 1/16/2023 8:09:15 AM | bl*** | Perfect Money | U13*** | 360 | 3.50 | Paid | 501563671 |
| 1/12/2023 4:57:49 PM | ki*** | USDT TRC-20 | TUi*** | 136 | 8.00 | Paid | e7aac4f1d5... |
| 1/8/2023 5:24:40 AM | li*** | Perfect Money | U18*** | 234 | 3.03 | Paid | 500442106 |
| 1/7/2023 3:46:29 PM | Ma*** | ePayCore | E00*** | 777 | 8.01 | Paid | 1305845 |
| 1/7/2023 1:45:35 PM | bl*** | Perfect Money | U13*** | 300 | 3.59 | Paid | 500312475 |
| 1/2/2023 9:38:26 PM | Us*** | USDT TRC-20 | TSo*** | 777 | 7.63 | Paid | d9692cca6e... |
| 1/1/2023 4:18:45 PM | se*** | USDT TRC-20 | TAu*** | 775 | 7.61 | Paid | b7a07591a5... |
| 12/30/2022 12:22:01 PM | li*** | Perfect Money | U18*** | 220 | 2.91 | Paid | 498703208 |
| 12/29/2022 8:53:31 PM | Al*** | Perfect Money | U83*** | 300 | 3.59 | Paid | 498566126 |
| 12/28/2022 3:33:26 AM | bl*** | Perfect Money | U13*** | 200 | 2.74 | Paid | 498428997 |
| 12/19/2022 7:12:55 AM | bl*** | Perfect Money | U13*** | 260 | 3.25 | Paid | 497236424 |
| 12/13/2022 6:18:08 AM | li*** | Perfect Money | U18*** | 220 | 2.91 | Paid | 496463510 |
| 12/10/2022 5:26:49 AM | Us*** | Perfect Money | U23*** | 777 | 7.63 | Paid | 496057836 |
| 12/8/2022 6:48:09 AM | bl*** | Perfect Money | U13*** | 200 | 2.74 | Paid | 495779378 |
| 11/28/2022 5:33:14 AM | bl*** | Perfect Money | U13*** | 150 | 2.32 | Paid | 493810838 |
| 11/27/2022 8:12:39 PM | Ma*** | ePayCore | E00*** | 300 | 10.49 | Paid | 1195272 |
| 11/25/2022 11:23:44 PM | li*** | Perfect Money | U18*** | 205 | 2.79 | Paid | 493524716 |
| 11/19/2022 9:21:30 AM | Ke*** | Perfect Money | U23*** | 100 | 1.90 | Paid | 492504493 |
| 11/19/2022 7:35:15 AM | Al*** | Perfect Money | U83*** | 300 | 9.99 | Paid | 492504475 |
| 11/19/2022 7:20:10 AM | bl*** | USDT TRC-20 | TQS*** | 230 | 3.00 | Paid | cf27fa4a27... |
| 11/16/2022 10:11:57 AM | li*** | Perfect Money | U18*** | 195 | 2.70 | Paid | 492125350 |
| 11/10/2022 11:18:35 AM | Ke*** | Perfect Money | U23*** | 100 | 1.90 | Paid | 491328967 |
| 11/9/2022 5:58:01 AM | bl*** | Perfect Money | U13*** | 200 | 2.74 | Paid | 491189829 |
| 11/8/2022 7:12:21 PM | Us*** | USDT TRC-20 | TMe*** | 777 | 7.63 | Paid | af5183194f... |
| 11/4/2022 9:09:33 PM | Us*** | USDT TRC-20 | TMe*** | 777 | 7.63 | Paid | c331736957... |
| 10/31/2022 6:46:57 PM | Ke*** | Perfect Money | U23*** | 100 | 1.90 | Paid | 489374414 |
| 10/31/2022 7:29:19 AM | li*** | Perfect Money | U18*** | 178 | 2.56 | Paid | 489374418 |
| 10/27/2022 7:58:25 AM | bl*** | Perfect Money | U13*** | 150 | 2.32 | Paid | 488846412 |
| 10/26/2022 11:59:31 AM | Us*** | USDT TRC-20 | TMe*** | 777 | 7.63 | Paid | ab7bb0eba4... |
| 10/22/2022 2:19:13 PM | Ke*** | Perfect Money | U23*** | 100 | 7.70 | Paid | 488143493 |
| 10/22/2022 1:46:39 AM | li*** | Perfect Money | U18*** | 168 | 2.47 | Paid | 488143495 |
| 10/13/2022 6:45:09 AM | li*** | Perfect Money | U18*** | 158 | 2.39 | Paid | 486966743 |